Financial Performance - The company's operating revenue for the first half of 2024 was ¥451,695,117.88, a decrease of 20.87% compared to ¥570,835,359.29 in the same period last year[10]. - The net profit attributable to shareholders was ¥4,462,298.21, down 86.32% from ¥32,627,719.77 year-on-year[10]. - The net cash flow from operating activities was -¥65,299,406.15, a decline of 531.56% compared to -¥10,339,383.66 in the previous year[10]. - Basic earnings per share decreased by 88.24% to ¥0.02 from ¥0.17 in the same period last year[10]. - Total assets at the end of the reporting period were ¥2,061,358,727.25, down 10.70% from ¥2,308,421,928.45 at the end of the previous year[10]. - The net profit attributable to the parent company dropped significantly by 86.32% to ¥4,462,298.21 from ¥32,627,719.77 year-on-year[45]. - The total profit for the first half of 2024 was ¥4,831,612.63, down 85.3% from ¥32,947,740.30 in the same period of 2023[110]. - The company reported a significant decline in net profit after deducting non-recurring gains and losses, which was -¥6,618,717.71 compared to ¥22,698,429.32 in the previous year, a decrease of 129.16%[10]. Market Conditions - In the first half of 2024, the furniture manufacturing industry in China saw a revenue of CNY 310.18 billion, a year-on-year increase of 5.0%, with a total profit of CNY 13.78 billion, up 3.8%[20]. - Real estate investment in China decreased by 10.1% year-on-year, with residential investment down by 10.4% in the first half of 2024, impacting overall demand in the furniture sector[20]. - The new housing market continued to adjust, with new residential sales area dropping by 21.9% and sales revenue down by 26.9% in the first half of 2024[24]. - The government introduced policies to stimulate the housing market, which may lead to a new wave of consumption in the furniture industry[21]. - The urbanization rate in China reached approximately 70%, supporting the demand for home improvement and furniture products[22]. Company Strategy and Operations - The company specializes in high-end customized cabinets, wardrobes, and home products, aiming to provide personalized home solutions through unique designs[15]. - The company aims to become the leading brand in customized home furnishings, focusing on high-end consumer groups[15]. - The company has adopted a dual marketing model combining bulk business and retail distribution, enhancing its presence in the real estate sector[30]. - The company is actively developing new retail strategies, including local IP matrix construction and leveraging modern marketing techniques like live streaming[34]. - The company has launched a new brand "Nuohao Home" to address consumer demands for personalized and high-quality home renovation products[34]. - The company is focusing on brand management, marketing networks, and design R&D to maintain competitive advantages and target the mid-to-high-end market[60]. Research and Development - The company added 3 invention patents, 2 utility model patents, and 3 design patents during the reporting period, bringing the total to 12 invention patents, 215 utility model patents, and 225 design patents[38]. - The company has established a comprehensive R&D management system to ensure product development aligns with market demands, aiming for two new product launches annually[64]. - The company emphasizes a consumer-centered approach in product development, ensuring quality and risk management throughout the process[26]. Financial Management - The company has implemented a supply chain information management system to optimize supplier performance and control procurement costs[27]. - The company reported an investment amount of RMB 84,060,000 in the current period, a 100% increase compared to RMB 0 in the same period last year[52]. - The cumulative amount of funds raised through non-public issuance of shares was RMB 599,999,999.04, with a net amount of RMB 591,149,809.19 after deducting related expenses[54]. - The company has provided guarantees totaling RMB 100 million to subsidiaries, with actual guarantees during the reporting period amounting to RMB 28.64 million, representing 0.86% of the company's net assets[85]. Risks and Challenges - The company faces intensified market competition in the custom furniture industry, which may lead to a decline in average profit margins[60]. - The company is addressing risks related to raw material price fluctuations by controlling procurement costs and improving production technology[63]. - The company has outlined potential risks and countermeasures in its management discussion and analysis section[1]. Corporate Governance - The company held its 2023 Annual General Meeting on May 15, 2024, with an investor participation rate of 52.51%[68]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[69]. - The company reported no significant environmental penalties or issues during the reporting period[70]. - There were no major litigation or arbitration matters during the reporting period[71]. Shareholder Information - The total number of shares before the change was 186,542,748, with 29.09% being restricted shares and 70.91% being unrestricted shares[90]. - The largest shareholder, Ma Libin, holds 38.36% of the shares, totaling 71,553,786 shares, with no changes during the reporting period[93]. - The company has a total of 14,202 shareholders at the end of the reporting period[93]. Accounting and Compliance - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that its financial statements reflect a true and complete picture of its financial status[134]. - The company has not reported any changes in accounting policies or prior period error corrections during the current period[118]. - The company recognizes assets and liabilities acquired in a business combination at their book value in the consolidated financial statements of the controlling party[141].

广东皮阿诺科学艺术家居股份有限公司 第四届监事会第三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）第四届监事会 第三次会议通知于2024年8月16日以书面的方式通知公司全体监事，会议于2024 年 8 月 26 日以现场的方式在公司会议室召开。本次会议应出席监事 3 人，实际 出席监事 3 人，会议由监事会主席林琦斯女士主持，会议符合《公司法》等有关 法律法规及《公司章程》《公司监事会议事规则》的规定。 二、监事会会议审议情况 经与会监事审议，会议通过了以下议案： 证券代码：002853 证券简称：皮阿诺 公告编号：2024-020 1 具体内容详见公司于同日刊登在《中国证券报》《证券时报》《上海证券报》 《证券日报》和巨潮资讯网（www.cninfo.com.cn）的《2024 年半年度募集资金 存放与使用情况的专项报告》。 1、审议通过了《2024 年半年度报告及其摘要》 经审核，监事会认为：董事会编制和审核公司《2024 年半年度报告》及《2024 年半年度报 ...

证券代码：002853 证券简称：皮阿诺 公告编号：2024-023 广东皮阿诺科学艺术家居股份有限公司 关于开展应收账款保理业务的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开的第四届董事会第三次会议以及第四届监事会第三次会议，审议通过了 《关于开展应收账款保理业务的议案》。根据实际经营需要，为加快资金周转和 使用效率，公司及子公司（含全资和控股子公司，下同）拟与商业银行、商业保 理公司等具备相关业务资格、无关联关系的机构（以下简称"合作机构"）开展 应收账款保理业务，保理融资额度累计不超过人民币 2 亿元（含本数），保理业 务的额度期限自公司董事会审议通过之日起不超过 12 个月，具体每笔保理业务 期限以单项保理合同约定期限为准，并授权公司管理层在额度和期限范围内行使 具体操作的决策权并签署相关合同文件。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》等法律法规、规范性文件和《公司章程》 的相关规 ...

广东皮阿诺科学艺术家居股份有限公司 编制单位：广东皮阿诺科学艺术家居股份有限公司 单位：万元 非经营性 资金占用 资金占用方名称 占用方与上市 公司的关联关 系 上市公司核算 的会计科目 2024 年期 初占用资金 余额 2024 年 1-6 月 占用累计发生金 额（不含利息） 2024 年 1-6 月 占用资金的利 息（如有） 2024 年 1-6 月偿还累计 发生金额 2024 年 6 月 30 日占 用资金余额 占用形 成原因 占用性质 控股股东、实际控 制人及其附属企业 无 - - - - - - - - - 小计 - - - - - - - - - - 前控股股东、实际 控制人及其附属企 业 无 - - - - - - - - - 小计 - - - - - - - - - - 其他关联方及其附 属企业 无 - - - - - - - - - 小计 - - - - - - - - - - 总计 - - - - - - - - - - 其他关联 资金往来 资金往来方名称 往来方与上市 公司的关联关 系 上市公司核算 的会计科目 2024 年期 初往来资金 余额 2024 年 1-6 月 往来累计发生金 ...

Financial Performance - The company expects a net profit attributable to shareholders of between 3,505 to 3,505 million yuan, representing a decrease of 84.68% to 89.27% compared to the same period last year, where it was 32,627.7 million yuan [2]. - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 4,305 to 5,805 million yuan, compared to a profit of 22,698.4 million yuan in the same period last year [2]. - Basic earnings per share are expected to be between 0.02 to 0.03 yuan per share, down from 0.17 yuan per share in the previous year [2]. Factors Affecting Performance - The decline in performance is attributed to overall industry conditions, changes in consumer trends, and intensified market competition, leading to a decrease in operating revenue compared to last year [4]. - The company has noted an increase in production costs, which has contributed to a reduction in gross profit [4]. Financial Reporting and Investor Guidance - The financial data in the earnings forecast has not been audited by an accounting firm, and the final figures will be disclosed in the 2024 semi-annual report [5]. - Investors are advised to exercise caution and consider investment risks based on the preliminary financial data provided [5].

证券代码：002853 证券简称：皮阿诺 公告编号：2024-017 广东皮阿诺科学艺术家居股份有限公司 2023 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 （2023 年修订）等相关规定，上市公司回购专用账户中的股份不享有利润分配 等权利。广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）回购专用 证券账户上的 3,626,800 股股份不参与本次权益分派，以公司 2023 年 12 月 31 日的总股本 186,542,748 股剔除存放于公司回购专用证券账户 3,626,800 股后 的 182,915,948 股为基数，向全体股东每 10 股派发现金红利 2.000000 元（含 税），共计派发现金红利 36,583,189.60 元（含税）。 2、鉴于公司回购专用证券账户上的 3,626,800 股股份不参与 2023 年度权 益分派，公司本次实际现金分红的总额=实际参与分配的股本×分配比例，即 ： 36,583,189.60 元=18 ...

法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F., TaiPing Finance Tower, NO. Yitian Road 6001,Futian District，ShenZhen, P.R. CHINA 电话(Tel.)：(0755) 88265064, 88265288 传真(Fax.)：(0755)83243108 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所 关于广东皮阿诺科学艺术家居股份有限公司 2023年年度股东大会的法律意见书 信达会字(2024)第150号 致：广东皮阿诺科学艺术家居股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）《上市公司股东大 会规则》（下称"《规则》"）等法律、法规以及现行有效的《广东皮阿诺科学 艺术家居股份有限公司章程》（下称"《公司章程》"）的规定，广东信达律师 事务所（下称"信达"）接受贵公司的委托，指派张森林律师、金川律师（下称 "信达律师"）出席贵公司2023年年度股东大会（下称"本次股东大会"），在 进行必要验证工 ...

证券代码：002853 证券简称：皮阿诺 公告编号：2024-016 广东皮阿诺科学艺术家居股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 重要提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开的情况 1、会议召开时间： （1）现场会议召开时间：2024 年 5 月 15 日（星期三）14:30 开始。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2024 年 5 月 15 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2024 年 5 月 15 日 9:15-15:00。 2、会议召开地点：广东省中山市石岐区海景路 1 号公司一楼会议室 3、会议召开方式：现场投票与网络投票相结合的方式召开 4、会议召集人：广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"） 董事会 5、会议主持人：公司董事长马礼斌先生 6、本次股东大会的召 ...

中信证券股份有限公司关于 广东皮阿诺科学艺术家居股份有限公司非公开发行股票 之持续督导保荐总结报告书 | | | 公司 2023 年 4 月 25 日召开的第三届董事会第十七次会议以及 2023 年 5 月 17 日召开的 2022 年年度股东大会审议通过了《关于募集资金投资项目结项并将 节余募集资金永久补充流动资金的议案》，根据募集资金投资项目"皮阿诺全屋定 制智能制造项目"的建设情况，同意对该项目进行结项，并将节余募集资金余额 5,717.61 万元永久性补充流动资金，用于公司日常经营活动，剩余尚未支付的项 目尾款及质保金 1,057.94 万元将继续存放在于募集资金专户，在满足相关合同约 定的付款条件时，从募集资金专户支付。 三、保荐工作概述 | 公司名称 | 广东皮阿诺科学艺术家居股份有限公司 | | --- | --- | | 证券代码 | 002853 | | 总股本 | 股 186,542,748 | | 注册地址 | 中山市阜沙镇上南村 | | 办公地址 | 广东省中山市石岐区海景路 1 号 | | 法定代表人 | 马礼斌 | | 实际控制人 | 马礼斌 | | 本次证券发行类型 | 非公开发 ...

证券代码：002853 证券简称：皮阿诺 公告编号：2024-015 广东皮阿诺科学艺术家居股份有限公司 关于举办 2023 年度暨 2024 年第一季度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 广东皮阿诺科学艺术家居股份有限公司（以下简称"公司"）已于 2024 年 4 月 25 日披露了《2023 年年度报告》及《2024 年第一季度报告》。为便于广大投 资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 5 月 14 日（星期二）15:30-16:30 在"价值在线"（www.ir-online.cn）举办公司 2023 年度暨 2024 年第一季度业绩说明会，与投资者进行沟通和交流，广泛听取 投资者的意见和建议。现将相关事项公告如下： 2、召开地点：价值在线（www.ir-online.cn） 3、召开方式：网络互动方式 二、出席人员 公司出席本次说明会的人员：董事长兼总经理马礼斌先生、独立董事许柏鸣 先生、董事会秘书钟鼎先生、财务总监刘慧奇先生。 三、投资者参加方式 一、业绩说明会召开时间、地点及方式 ...